Athene Co-Invest RE Affiliate 1A Ltd.

ActiveFC035962
Incorporated
1 February 2019 (7 years)
Industry
None Supplied (None Supplied)
Directors
Michael Wells
Bradley Heinze
Accounts type
Group
Address
Second Floor
Washington House
16 Church Street
Hamilton
Bermuda

Officers 17 active

Officer details are public data from the Companies House register.

Wells, Michael
Director · Appointed 10 June 2026
American,Canadian
Born April 1960 (66)
Heinze, Bradley
Director · Appointed 10 June 2026
American
Born February 1980 (46)
Director · Appointed 9 June 2025
British
Born January 1988 (38)
Kvalheim, Grant
Director · Appointed 5 March 2024
American
Born September 1956 (70)
Molitor, Bradley Warren
Director · Appointed 14 December 2023
American
Born September 1984 (42)
Ignashchenko, Bogdan
Director · Appointed 14 August 2023
British
Born April 1988 (38)
Director · Appointed 2 February 2021
American
Born February 1954 (72)
Director · Appointed 15 September 2020
American
Born April 1964 (62)
Berman, Karen Lynn, Ms.
Director · Appointed 1 October 2019
American
Born February 1968 (58)
Director · Appointed 1 October 2019
American
Born September 1977 (49)
Mathews, Shaun Patrick, Mr.
Director · Appointed 1 October 2019
American
Born July 1955 (71)
Director · Appointed 1 October 2019
American
Born February 1957 (69)
Director · Appointed 1 October 2019
American
Born December 1981 (44)
Sweeting, Paul John
Director · Appointed 1 October 2019
British
Born December 1969 (56)
Hayward, Victoria Suzanne
Secretary · Appointed 13 February 2019
Scotland Courcy, Natasha Leslyn
Secretary · Appointed 13 February 2019
Eshani, Jamshid
Director · Appointed 13 February 2019
American
Born May 1959 (67)
Officer history (8 former)
10 June 2026
Appointed Wells, Michael as Director
10 June 2026
Appointed Heinze, Bradley as Director
9 June 2025
Appointed Singal, Kunal as Director
9 June 2025
Resigned Humphreys, Alexander Wallace as Director
5 March 2024
Appointed Kvalheim, Grant as Director
5 March 2024
Resigned Michelini, Matthew Russell, Mr. as Director
14 December 2023
Appointed Molitor, Bradley Warren as Director
14 December 2023
Resigned Wheeler, William James, Mr. as Director
14 December 2023
Appointed Humphreys, Alexander Wallace as Director
31 October 2023
Resigned Myerson, Toby Salter as Director
14 August 2023
Appointed Ignashchenko, Bogdan as Director
14 August 2023
Resigned Gillis, Frank Lauren, Mr. as Director
9 February 2022
Resigned Hirji, Salim as Director
9 February 2022
Appointed Myerson, Toby Salter as Director
2 February 2021
Appointed Leonardi, Thomas Benedict as Director
2 February 2021
Appointed Hirji, Salim as Director
15 September 2020
Appointed Fillo, Christopher Mark, Mr. as Director
1 October 2019
Appointed Berman, Karen Lynn, Ms. as Director
1 October 2019
Appointed Parr, Gary Wilton, Mr. as Director
1 October 2019
Appointed Mandel, Joshua Aaron, Mr. as Director
1 October 2019
Appointed Michelini, Matthew Russell, Mr. as Director
1 October 2019
Appointed Sweeting, Paul John as Director
1 October 2019
Appointed Sheth, Vishal, Mr. as Director
1 October 2019
Appointed Gillis, Frank Lauren, Mr. as Director
1 October 2019
Appointed Mathews, Shaun Patrick, Mr. as Director
1 October 2019
Appointed Wheeler, William James, Mr. as Director
30 September 2019
Resigned Collis, Charles Grant Ross as Director
30 September 2019
Resigned Laing, Adam Clemens as Director
13 February 2019
Appointed Eshani, Jamshid as Director
13 February 2019
Appointed Hayward, Victoria Suzanne as Secretary
13 February 2019
Appointed Scotland Courcy, Natasha Leslyn as Secretary
13 February 2019
Appointed Collis, Charles Grant Ross as Director
13 February 2019
Appointed Laing, Adam Clemens as Director

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 August 2026Appointment of a director
24 August 2026Appointment of a director
18 November 2025Group of companies' accounts31 December 2024
16 October 2025Termination of appointment of a director
15 October 2025Appointment of a director
Show all recent filings

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